DOSSIERS / DHALIA TUBIANA
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Sole trader dossier

DHALIA TUBIANA

FRANCE · SOLE TRADER
KYBE ID: FR-830751566 · 830751566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DHALIA TUBIANA
fr_inpi
830751566
fr_inpi
active
fr_inpi
57 AV DU BONTEMPS, 95800 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE HEDINactiveFRANCE ISABELLE AHLQVISTdissolvedGUILLEMETTE HENRYdissolvedJOANNA JUMAHactiveKOHAI AUDITIONdissolvedLAETITIA MOUSSARDdissolvedLAURENCE PAULETTE COLNOTdissolvedLAURENE COLASactiveLAURENT BENOIT MARIE LEROYdissolvedMDBdissolvedNATHALIE ANNE MARYSE CHEMINATactive[ND]active[ND]activePASCALE BLONDIAUdissolvedPATRICIA LESAINEactiveSCI ELIJOYdissolvedSELARL DU DOCTEUR BURREL JEAN JACQUESdissolvedSELARL UNIPERSONNELLE CABINET DENTAIRE BONTEMPSdissolvedTHIERRY BRUNO GERARD GILLERONdissolvedVIRGINIE BELLEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100